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Company number
06704194

ELECTRIC BLUE GROUP LIMITED

Officer · MCLOUGHLIN, Barry John and 3 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELECTRIC BLUE GROUP LIMITED
Company number
06704194
Registered office
ELECTRIC HOUSE 5 HOWARTH COURT, GATEWAY CRESCENT, OLDHAM, OL9 9XB, ENGLAND · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 2008
Status
Active
Age
17 years
Previous names
RITCHIE & PALMER HOLDINGS LIMITED (to 16 Dec 2023)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

Officers

1 active · 3 resigned

director
Appointed 03/10/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barry John Mcloughlin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Michael Stephen Bentley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/11/2021
Mr Michael Stephen Bentley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Barry John Mcloughlin
born 11/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Michael Stephen Bentley
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/04/2022 Controls 2 companies
Mr Michael Stephen Bentley
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2019 Controls 2 companies

Serving officers

director Appointed 03/10/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2023 Registered name changed RITCHIE & PALMER HOLDINGS LIMITED ELECTRIC BLUE GROUP LIMITED
08/04/2022 Person with significant control ceased Mr Michael Stephen Bentley
08/04/2022 Director resigned BENTLEY, Michael Stephen
03/04/2022 Secretary resigned BENTLEY, Michael Stephen
08/11/2021 Person with significant control added Mr Michael Stephen Bentley
29/03/2019 Person with significant control ceased Mr Michael Stephen Bentley
05/07/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Michael Stephen Bentley
06/04/2016 Person with significant control added Barry John Mcloughlin
16/12/2008 Charge registered Debenture
03/10/2008 Director appointed BENTLEY, Michael Stephen
03/10/2008 Secretary appointed BENTLEY, Michael Stephen
03/10/2008 Director appointed MCLOUGHLIN, Barry John
23/09/2008 Director resigned JACOBS, Yomtov Eliezer
22/09/2008 Director appointed JACOBS, Yomtov Eliezer

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 487
▲ 23.3%
395
Employees (avg) 2
▲ 100%
1

Documents for ELECTRIC BLUE GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Debenture — persons entitled: Co-Operative Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ELECTRIC BLUE GROUP LIMITED?
According to the official registry, the company number of ELECTRIC BLUE GROUP LIMITED is 06704194.
Where is ELECTRIC BLUE GROUP LIMITED registered?
The registered office is ELECTRIC HOUSE 5 HOWARTH COURT, GATEWAY CRESCENT, OLDHAM, OL9 9XB, ENGLAND.
Who runs ELECTRIC BLUE GROUP LIMITED?
MCLOUGHLIN, Barry John is listed among the officers of ELECTRIC BLUE GROUP LIMITED.
What is the SIC code of ELECTRIC BLUE GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ELECTRIC BLUE GROUP LIMITED?
Barry John Mcloughlin is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELECTRIC BLUE GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ELECTRIC BLUE GROUP LIMITED (06704194)

ELECTRIC BLUE GROUP LIMITED is a private limited company incorporated on 22 September 2008 and registered in the United Kingdom under company number 06704194. Its registered office is at ELECTRIC HOUSE 5 HOWARTH COURT, GATEWAY CRESCENT, OLDHAM, OL9 9XB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Barry John Mcloughlin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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